Newfound Care Ltd

Active11695724 Private limited company
Incorporated
26 November 2018 (7 years)
Previously known as
New Foundations Care Limited (until 4 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born August 1976 (50)
Director · Appointed 9 July 2024
New Zealander,British
Born August 1978 (48)
Stoneham, Sunena
Secretary · Appointed 16 May 2024
Director · Appointed 22 April 2024
British
Born November 1985
Officer history (5 former)
5 January 2026
Resigned Haspel, Peter William as Director
18 September 2025
Appointed Bate, Robert Henry as Director
9 July 2024
Appointed Mckessar, Michael John as Director
3 July 2024
Appointed Haspel, Peter William as Director
12 June 2024
Resigned Parker, Shaun as Director
16 May 2024
Appointed Stoneham, Sunena as Secretary
15 May 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
22 April 2024
Appointed Mcfadden, Walker Lain as Director
22 April 2024
Appointed Parker, Shaun as Director
22 April 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 April 2024
Resigned Morte, Carl Martin as Director
22 April 2024
Resigned Phillips, Steven as Director
1 February 2019
Appointed Morte, Carl Martin as Director
26 November 2018
Appointed Phillips, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6690042
Former controllers (2)
16 September 2019
Ceased Steven Phillips — Owns 25–50% of shares
16 September 2019
Ceased Carl Martin Morte — Owns 25–50% of shares

Financials

Net Assets
£145,812
Cash
£83,766
Employees
84
Debt Ratio
74%
Current Ratio
1.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 (£208,390) (£68,201) £37,621 £145,812
Balance sheet detail
2023202220212020
Fixed Assets£86,707£46,800£26,412£25,288
Current Assets£469,225£548,205£255,575£186,664
Debtors£385,459£332,320£242,988£180,142
Cash£83,766£215,885£12,587£6,522
Creditors (< 1 year)£400,620£547,884£350,188£420,342
Net Current Assets£68,605£321(£94,613)(£233,678)
Net Assets£145,812£37,621(£68,201)(£208,390)
Shareholder Funds£145,812£37,621(£68,201)(£208,390)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Other filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
6 January 2026Termination of appointment of a director
4 January 2026Other filing
4 January 2026Accounts filing
Show all recent filings

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